OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Ali Abdul KARIM ALIAug 30, 2011
- Umar PATEKAug 16, 2011
- Muhammad Jibril ABDUL RAHMANAug 16, 2011
- Mumtaz DUGHMUSHAug 16, 2011
- Abdul Rahim BA'ASYIRAug 16, 2011
- Muhammad HAMSHOAug 4, 2011
- Hassan Mahat OMARJul 29, 2011
- Omar HAMMAMIJul 29, 2011
- Atiyah ABD AL-RAHMANJul 28, 2011
- Abdallah Ghanim Mahfuz Muslim KHAWARJul 28, 2011
- Umid MUHAMMADIJul 28, 2011
- Ezedin Abdel Aziz KHALILJul 28, 2011
- 'Ali Hasan 'Ali AL-'AJMIJul 28, 2011
- Salim Hasan Khalifah Rashid AL-KUWARIJul 28, 2011
- Jamil HASSANJun 29, 2011
- Behnam SHAHRIYARIJun 23, 2011
- Fazl RABIJun 21, 2011
- Ahmad Zia AGHAJun 21, 2011
- Ahmed Jan WAZIRJun 21, 2011
- Mohammad Aman AKHUNDJun 21, 2011
- Othman AL-GHAMDIJun 16, 2011
- Ismail Ahmadi MOGHADAMJun 9, 2011
- Gonzalo INZUNZA INZUNZAJun 1, 2011
- Haji Lal Jan ISHAQZAIJun 1, 2011
- Javier Antonio CALLE SERNAJun 1, 2011
- Naima Mohamed NYAKINIYWAJun 1, 2011
- Kamchybek Asanbekovich KOLBAYEVJun 1, 2011
- John Harun MWAUJun 1, 2011
- Manuel TORRES FELIXJun 1, 2011
- Ali Habib MAHMOUDMay 18, 2011
- Adel SAFARMay 18, 2011
- Farouk AL-SHARAMay 18, 2011
- Bashar AL-ASSADMay 18, 2011
- Mohammed Dib ZAITOUNMay 18, 2011
- Mohsen CHIZARIMay 18, 2011
- Abdul Fatah QUDSIYAHMay 18, 2011
- Mohammad Ibrahim AL-SHAARMay 18, 2011
- Atif NAJIBApr 29, 2011
- Ali MAMLUKApr 29, 2011
- Maher AL-ASSADApr 29, 2011
- Bahram Ali SHAYESTEHApr 28, 2011
- Jorge Luis LLANOS GAZIAApr 28, 2011
- Cemil BAYIKApr 20, 2011
- Sabri OKApr 20, 2011
- Adem UZUNApr 20, 2011
- Duran KALKANApr 20, 2011
- Remzi KARTALApr 20, 2011
- Tohami KHALEDApr 8, 2011
- Bachir SALEHApr 8, 2011
- Ali Al-Mahmoudi AL BAGHDADIApr 8, 2011